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Search guide · Data current as of 2024-11-21

Eugenio Sbarbaro
Person · Politician · Italy · St. Kitts & Nevis · Trinidad & Tobago
Fortunatus Nwachukwu
Person · Politician · Antigua & Barbuda · Barbados · Grenada · St. Kitts & Nevis · Nigeria · Trinidad & Tobago · St. Vincent & Grenadines
Sir Dennis Byron
Person · Judge · Politician · St. Kitts & Nevis
Harlan Crow
Person · St. Kitts & Nevis · United States
Sam Condor
Person · Politician · St. Kitts & Nevis
Konris Maynard
Person · Politician · St. Kitts & Nevis
BIRDIE YAS INSURANCE
Organization · Bank · St. Kitts & Nevis
BANK OF NEW INNOVATION (BONI) LTD.
Organization · Bank · St. Kitts & Nevis
BANK OF NEVIS LTD,THE
Organization · Bank · St. Kitts & Nevis
WALID KAMEL AWAD
Person · Sanctioned entity · St. Kitts & Nevis
KHALED WALID AWAD
Person · Sanctioned entity · St. Kitts & Nevis
EASTERN CARIBBEAN CENTRAL BANK
Organization · Bank · St. Kitts & Nevis
EASTERN CARIBBEAN SECURITIES EXCHANGE LTD
Organization · Bank · St. Kitts & Nevis
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
Organization · Bank · St. Kitts & Nevis
Rupert Herbert
Person · Politician · St. Kitts & Nevis
Malcolm Guishard
Person · Politician · St. Kitts & Nevis
ARGUS CONSTRUCTION
Organization · Sanctioned entity · St. Kitts & Nevis
Edman Nafrieh
Person · Sanctioned entity · Iran · St. Kitts & Nevis
Blue Dream
Vessel · Sanctioned entity · St. Kitts & Nevis
Kambiz Rostamian
Person · Sanctioned entity · United Arab Emirates · Iran · St. Kitts & Nevis
Noel Timothy HEATH
Person · Sanctioned entity · United Kingdom · St. Kitts & Nevis
Lindsay Grant
Person · Politician · St. Kitts & Nevis
SUN BANK INTERNATIONAL LTD.
Organization · Bank · St. Kitts & Nevis
GOVERNMENT OF ST. KITTS AND NEVIS
Organization · Bank · St. Kitts & Nevis
ST. KITTS NEVIS ANGUILLA NATIONAL BANK
Organization · Bank · St. Kitts & Nevis

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Topics

10,001Offshore 55Politician 37Sanctioned entity 12Bank 5Diplomat 4Person of interest 4Counter-sanctioned entity 2Judge 2Close Associate 2Sanction-linked entity 1Debarred entity

Data sources

10,007ICIJ Offshore Leaks Database 57Wikidata 46Wikidata Persons in Relevant Categories 39Wikidata Politically Exposed Persons 33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)30US SAM Procurement Exclusions 18Every Politician 13US CIA World Leaders 12Business Identifier Code (BIC) Reference Data 11UK FCDO Sanctions List 11DPRK Reports 9UK HMT/OFSI Consolidated List of Targets 8Belgian Financial Sanctions 8Swiss SECO Sanctions/Embargoes 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8Monaco National Fund Freezing List 7Japan Economic Sanctions and List of Eligible People 6Australian Sanctions Consolidated List 6Israel Prevention of Distribution and Financing of WMDs designations 6Japan METI End User List 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 4Türkiye Asset Freezing Sanctions List (MASAK)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 3Syrian Observatory of Political and Economic Networks 3Ukraine NSDC State Register of Sanctions 2United Arab Emirates Local Terrorist List 2Graph-based entity tagging 2EU Sanctions Map 2EU Consolidated Travel Bans 2PermID Open Data 2Forbes 2021 List of Russian Billionaires 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1Armenia Public Officials and Associates 1Canadian Consolidated Autonomous Sanctions List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1New Zealand Russia Sanctions 1The Sentry Atlas 1US Health and Human Sciences Inspector General Exclusions

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